DAVID MACKIE & SONS LIMITED

Hellopages » Angus » Angus » DD8 3RS

Company number SC174412
Status Active
Incorporation Date 14 April 1997
Company Type Private Limited Company
Address QUILKOE FARM, FORFAR, DD8 3RS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 7 . The most likely internet sites of DAVID MACKIE & SONS LIMITED are www.davidmackiesons.co.uk, and www.david-mackie-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. David Mackie Sons Limited is a Private Limited Company. The company registration number is SC174412. David Mackie Sons Limited has been working since 14 April 1997. The present status of the company is Active. The registered address of David Mackie Sons Limited is Quilkoe Farm Forfar Dd8 3rs. . MACKIE, Barbara Ramsay is a Secretary of the company. MACKIE, David George is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director MACKIE, David George has been resigned. Director MACKIE, Steven has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MACKIE, Barbara Ramsay
Appointed Date: 25 April 1997
Director
MACKIE, David George
Appointed Date: 06 April 2000
72 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 14 April 1997
Appointed Date: 14 April 1997
Director
MACKIE, David George
Resigned: 31 December 1997
Appointed Date: 25 April 1997
72 years old
Director
MACKIE, Steven
Resigned: 09 November 2014
Appointed Date: 01 January 1998
48 years old
Nominee Director
CODIR LIMITED
Resigned: 14 April 1997
Appointed Date: 14 April 1997
Nominee Director
COSEC LIMITED
Resigned: 14 April 1997
Appointed Date: 14 April 1997

Persons With Significant Control

Mr David George Mackie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID MACKIE & SONS LIMITED Events

28 Apr 2017
Confirmation statement made on 14 April 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 7
07 Dec 2015
Register(s) moved to registered inspection location Albion House 52 East High Street Forfar Angus DD8 2EG
07 Dec 2015
Register inspection address has been changed to Albion House 52 East High Street Forfar Angus DD8 2EG
...
... and 47 more events
02 May 1997
New director appointed
18 Apr 1997
Director resigned
18 Apr 1997
Secretary resigned;director resigned
18 Apr 1997
Registered office changed on 18/04/97 from: 78 montgomery street edinburgh EH7 5JA
14 Apr 1997
Incorporation

DAVID MACKIE & SONS LIMITED Charges

4 September 2006
Bond & floating charge
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 April 2000
Bond & floating charge
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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